The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Stuart-grumbar, Jocelyn Atholl
    Clerk born in December 1957
    Individual (7 offsprings)
    Officer
    2015-07-15 ~ now
    OF - director → CIF 0
  • 2
    Patel, Hamesh
    Director Of Finance, Property & Investments born in February 1976
    Individual (6 offsprings)
    Officer
    2016-03-16 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    White, Stephen Noel
    Director Of Finance And Administration born in December 1959
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2015-08-27
    OF - director → CIF 0
    White, Stephen Noel
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2015-08-27
    OF - secretary → CIF 0
  • 2
    Jonas, Richard Wheen
    Chartered Surveyor born in April 1943
    Individual
    Officer
    2012-07-18 ~ 2016-07-13
    OF - director → CIF 0
  • 3
    Blessley, Andrew Charles
    Clerk To A Livery Company born in May 1951
    Individual (2 offsprings)
    Officer
    2007-12-05 ~ 2015-07-15
    OF - director → CIF 0
  • 4
    Haggard, Melville Ellis Vernon
    Corporate Financier born in March 1949
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2014-07-17
    OF - director → CIF 0
    Haggard, Melville Ellis Vernon
    Consultant born in March 1949
    Individual (3 offsprings)
    2016-07-13 ~ 2019-08-31
    OF - director → CIF 0
  • 5
    Wake, John
    Investment Banker born in February 1953
    Individual
    Officer
    2014-07-17 ~ 2019-08-31
    OF - director → CIF 0
  • 6
    Evers, Simon Mcneil
    Solicitor born in May 1980
    Individual
    Officer
    2007-11-09 ~ 2007-12-05
    OF - director → CIF 0
  • 7
    Spencer, Penelope Anne
    Director Of Finance And Administration born in October 1957
    Individual
    Officer
    2011-03-09 ~ 2012-04-20
    OF - director → CIF 0
    Spencer, Penelope Anne
    Individual
    Officer
    2011-03-23 ~ 2012-04-20
    OF - secretary → CIF 0
  • 8
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2007-11-09 ~ 2007-11-09
    OF - director → CIF 0
  • 9
    Jonas, Christopher William
    Chartered Surveyor born in August 1941
    Individual (15 offsprings)
    Officer
    2009-08-01 ~ 2012-09-03
    OF - director → CIF 0
  • 10
    Booth, George Charles Robin
    Chartered Accountant born in February 1943
    Individual (3 offsprings)
    Officer
    2007-12-05 ~ 2009-07-31
    OF - director → CIF 0
  • 11
    Mcdougall, Henry John Arundel
    Retired born in January 1940
    Individual
    Officer
    2007-12-05 ~ 2009-07-31
    OF - director → CIF 0
  • 12
    Woods, Andrew Clive
    Assistant Clerk To A Livery Co born in December 1947
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2010-12-31
    OF - director → CIF 0
    Woods, Andrew Clive
    Assistant Clerk To A Livery Co
    Individual (1 offspring)
    Officer
    2007-12-05 ~ 2010-12-31
    OF - secretary → CIF 0
  • 13
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    2007-11-09 ~ 2007-12-05
    PE - nominee-director → CIF 0
    2007-11-09 ~ 2007-12-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • THE CLOTHWORKERS` COMPANY PROPERTIES LIMITED
    Info
    Registered number 06422927
    First Floor, 16 Eastcheap, London EC3M 1BD
    Private Limited Company incorporated on 2007-11-09 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • THE CLOTHWORKERS' COMPANY PROPERTIES LIMITED
    S
    Registered number 06422927
    Clothworkers Hall, Dunster Court, Mincing Lane, London, United Kingdom, EC3R 7AH
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • First Floor, 16 Eastcheap, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ELDDIS CARAVANS LIMITED - 2012-05-21
    EXPLORER CARAVANS LIMITED - 2001-12-04
    HERALD COACHCRAFT LIMITED - 2001-04-06
    TEXTEXPERT LIMITED - 1996-09-06
    The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,064 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.